Statements: Lugang Group Wuhu Earthwork Engineering Co. Ltd

Canonical ID: NK-MnfgZmijMfxtRneBNeHFmf · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Room 1207, Taixin Business Centre, Yijiang District, Wuhu City, China	ebrd_ineligible	`ebrd-fa88d4dbdaa62a5ad63cb7a8a044f841363754ae`	2024-09-20
`LegalEntity:address`	ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, PEOPLE'S REPUBLIC OF CHINA	adb_sanctions	`adb-38aa2d4aa9130151307bbfa31299fab2ee073a6b`	2024-11-29
`LegalEntity:address`	ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, China	worldbank_debarred	`wbdeb-392431`	2024-11-28
`LegalEntity:addressEntity`	`addr-95d5a5ba1d17062e4f02a21a993d34d8a8ca7141`	worldbank_debarred	`wbdeb-392431`	2023-07-27
`LegalEntity:alias`	路港集团芜湖土石方工程有限公司	adb_sanctions	`adb-38aa2d4aa9130151307bbfa31299fab2ee073a6b`	2025-02-13
`LegalEntity:country`	cn	adb_sanctions	`adb-38aa2d4aa9130151307bbfa31299fab2ee073a6b`	2023-04-20
`LegalEntity:country`	cn	iadb_sanctions	`iadb-firm-lugang-group-wuhu-earthwork-engineering-co-ltd`	2025-09-03
`LegalEntity:country`	cn	worldbank_debarred	`wbdeb-392431`	2023-04-20
`LegalEntity:country`	cn	ebrd_ineligible	`ebrd-fa88d4dbdaa62a5ad63cb7a8a044f841363754ae`	2024-09-20
`Company:country`	cn	afdb_sanctions	`afdb-039e1b42a3ccc5fac35fbe16f3c5ceb34386512e`	2023-04-20
`LegalEntity:id`	9d5234aa0bc349d4fbdd2715cc98ccba3706f322	worldbank_debarred	`wbdeb-392431`	2024-11-28
`LegalEntity:id`	e0f11df7cf69e772a7a491e1a168fa2ba867b101	ebrd_ineligible	`ebrd-fa88d4dbdaa62a5ad63cb7a8a044f841363754ae`	2024-09-20
`LegalEntity:id`	eef4708be6fb7e8b626a2e546d71c555e196cedd	iadb_sanctions	`iadb-firm-lugang-group-wuhu-earthwork-engineering-co-ltd`	2025-09-03
`Company:id`	a221438a9bdf91f7955bca2eb14a1227b09ce116	afdb_sanctions	`afdb-039e1b42a3ccc5fac35fbe16f3c5ceb34386512e`	2025-04-29
`LegalEntity:id`	96b0d042cd9fa67fb4ec51961bf364244635c24a	adb_sanctions	`adb-38aa2d4aa9130151307bbfa31299fab2ee073a6b`	2025-02-13
`Company:name`	Lugang Group Wuhu Earthwork Engineering Co. Ltd	afdb_sanctions	`afdb-039e1b42a3ccc5fac35fbe16f3c5ceb34386512e`	2023-04-20
`LegalEntity:name`	Lugang Group Wuhu Earthwork Engineering Co., Ltd.	ebrd_ineligible	`ebrd-fa88d4dbdaa62a5ad63cb7a8a044f841363754ae`	2024-09-20
`LegalEntity:name`	LUGANG GROUP WUHU EARTHWORK ENGINEERING CO. LTD.	iadb_sanctions	`iadb-firm-lugang-group-wuhu-earthwork-engineering-co-ltd`	2025-09-03
`LegalEntity:name`	LUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD.	worldbank_debarred	`wbdeb-392431`	2023-04-20
`LegalEntity:name`	LUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD.	adb_sanctions	`adb-38aa2d4aa9130151307bbfa31299fab2ee073a6b`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-392431`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-38aa2d4aa9130151307bbfa31299fab2ee073a6b`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-039e1b42a3ccc5fac35fbe16f3c5ceb34386512e`	2025-04-29
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-lugang-group-wuhu-earthwork-engineering-co-ltd`	2025-09-03
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-fa88d4dbdaa62a5ad63cb7a8a044f841363754ae`	2024-09-20

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